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Pbf Holdings Ltd (No: 08870977)

Address: C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT

Status: Liquidation

Incorporated: 31-Jan-2014

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 31-Mar-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: KEVIN MOUNTFORD ( DOB: Jan-1961   From: Jan-2014  )

Current Secretary: ERISKA SECRETARIES LIMITED (   From: Oct-2017  )

Resigned Director: PHILIP KEITH ALCOCK ( DOB: Dec-1971   From: Jan-2014   To: Sep-2017  )

Resigned Director: RHODERICK DAVID HYDE (   From: Oct-2016   To: Sep-2017  )

Resigned Director: DOALD ANDREW MCINTOSH (   From: Mar-2014   To: Sep-2017  )

Resigned Director: DARREN SCHINDLER (   From: Mar-2014   To: Jul-2016  )

Resigned Secretary: JAMES SANDERS (   From: Jan-2014   To: Mar-2014  )

Resigned Secretary: JAMES SANDERS (   From: Mar-2014   To: Feb-2016  )

Persons of Significant Control:

Raisin Holdings Uk Ltd., Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-15)

Company Accounts Summary (£)   

Item 2015-12-31 2016-12-31 Chart
Fixed assets 378,004 378,004 378004.0,378004.0
Fixed assets / Intangible assets 378,004 378,004 378004.0,378004.0
Current assets 300,011 300,011 300011.0,300011.0
Current assets / Debtors 300,011 300,011 300011.0,300011.0
Net current assets (liabilities) 300,011 300,011 300011.0,300011.0
Total assets less current liabilities 678,015 678,015 678015.0,678015.0
Net assets (liabilities) 678,015 678,015 678015.0,678015.0
Equity / share capital and reserves 678,015 678,015 678015.0,678015.0
History Chart

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